Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, July 5, 2001 (2 decades ago) |
Company Number | 81330 |
Universal Entity Code | 1809-1865-3092-2042 |
Record last updated | Wednesday, March 18, 2020 12:12:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 20, 2020 | Feb 10, 2020 | Letter for striking off | |
Registry | Jul 25, 2019 | Jul 17, 2019 | Annual return for the year 2019 | |
Financials | Jul 11, 2019 | Jul 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jul 11, 2019 | Jul 2, 2019 | Change of accounting reference period | |
Financials | Dec 6, 2018 | Nov 26, 2018 | Annual filing of accounts year ending Mar 31 2018 | |
Financials | Dec 6, 2018 | Nov 26, 2018 | Annual filing of accounts year ending Mar 31 2017 | |
Financials | Dec 6, 2018 | Nov 26, 2018 | Annual filing of accounts year ending Mar 31 2016 | |
Financials | Dec 6, 2018 | Nov 26, 2018 | Annual filing of accounts year ending Mar 31 2015 | |
Financials | Dec 6, 2018 | Nov 26, 2018 | Annual filing of accounts year ending Mar 31 2014 | |
Financials | Dec 6, 2018 | Nov 26, 2018 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Dec 6, 2018 | Nov 30, 2018 | Annual filing of accounts year ending Mar 31 2012 | |
Registry | Nov 15, 2018 | Nov 8, 2018 | Particulars of directors, and of any change therein | |
Registry | Jul 26, 2018 | Jul 19, 2018 | Annual return for the year 2018 | |
Registry | Aug 25, 2016 | Aug 18, 2016 | Annual return for the year 2016 | |
Registry | Aug 25, 2016 | Aug 18, 2016 | Notice of any change of registered office | |
Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2015 | |
Registry | Jul 31, 2014 | Jul 21, 2014 | Annual return for the year 2014 | |
Registry | Aug 1, 2013 | Jul 23, 2013 | Annual return for the year 2013 | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
Registry | May 19, 2011 | May 12, 2011 | Special resolution amending name | |
Registry | May 19, 2011 | May 12, 2011 | Amended memorandum of association | |
Registry | May 19, 2011 | May 12, 2011 | Amended articles of association | |
Registry | May 19, 2011 | May 12, 2011 | Duplicate certificate of change of name | |
Registry | Jul 22, 2010 | Jul 16, 2010 | Annual return for the year 2010 | |
Registry | Jul 23, 2009 | Jul 17, 2009 | Annual return for the year 2009 | |
Registry | Aug 21, 2008 | Aug 11, 2008 | Annual return for the year 2008 | |
Registry | Aug 16, 2007 | Aug 6, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 21, 2006 | Annual return for the year 2006 | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Letter of substitution | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Substituted return of particulars of directors | |
Registry | Dec 22, 2005 | Dec 13, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Return of allotments | |
Registry | Jun 24, 2004 | Jun 15, 2004 | Particulars of directors and secretaries | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Memorandum of association | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Articles of association | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Declaration of compliance | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Notice of situation of registered office | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Statement of nominal share capital | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Duplicate of certificate of incorporation |